Senior Compliance Officer

Job Purpose: To support the Chief Compliance Officer in ensuring full compliance with applicable laws, regulations, and regulatory requirements, while strengthening the company’s compliance framework and promoting a culture of compliance. Key Responsibilities: Regulatory Compliance & Monitoring • Monitor compliance with applicable laws and FRA regulations. • Ensure adherence to internal policies and governance frameworks. • Track regulatory updates and assess impact. • Support communication with regulators under CCO supervision. Policy & Procedure Management • Assist in drafting and updating compliance policies. • Ensure alignment with regulatory requirements. • Support implementation across departments. Compliance Reviews & Testing • Conduct compliance reviews and thematic checks. • Identify risks and control gaps. • Follow up on corrective actions. Reporting & Escalation • Prepare compliance reports for the CCO. • Escalate material breaches promptly. • Maintain documentation and audit trails. Advisory Role • Provide compliance guidance on new products and processes. • Ensure alignment with responsible pricing and consumer protection. Training & Awareness • Deliver compliance training sessions. • Promote ethical conduct and compliance culture. Complaints & Breach Handling • Monitor complaint handling. • Ensure regulatory compliance in resolutions. • Track compliance violations. Education: Bachelor’s degree in Law, Finance, Business Administration, or related field. • Certifications preferred. Experience: 2-5 years in compliance within financial services or microfinance. • Strong knowledge of FRA regulations. Skills: Strong analytical and regulatory knowledge. • Excellent communication (Arabic & English). • High integrity and attention to detail. KPIs: Timely reporting • Compliance breach levels • Audit outcomes • Staff awareness Education: Bachelor’s degree in Law, Finance, Business Administration, or related field. • Certifications preferred. Experience: 2-5 years in compliance within financial services or microfinance. • Strong knowledge of FRA regulations. Skills: Strong analytical and regulatory knowledge. • Excellent communication (Arabic & English). • High integrity and attention to detail. KPIs: Timely reporting • Compliance breach levels • Audit outcomes • Staff awareness